Intimation regarding E-Voting Facilities at the 33rd Annual General Meeting of the Company to be held on September 30, 2025
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Available Finance Ltd has informed BSE about the e-voting arrangements for its 33rd AGM scheduled for Tuesday, September 30, 2025 at 12:30 PM. CDSL (Central Depository Services India Limited) has been appointed as the agency to provide the e-voting platform. Shareholders holding shares as of the cut-off date, September 23, 2025, will be eligible to vote electronically. The remote e-voting window opens on September 27, 2025 at 9:00 AM and closes on September 29, 2025 at 5:00 PM. CS Ishan Jain has been appointed as the Scrutinizer to oversee the voting process. The filing is made under SEBI LODR Regulation 44 and Section 108 of the Companies Act, 2013.
This is a routine procedural filing and does not signal any material change in business or financials. Shareholders should note the cut-off date of September 23, 2025 to be eligible to vote, and use the September 27–29 window for remote e-voting ahead of the AGM.